LOWER ALLEN TOWNSHIP
BOARD OF COMMISSIONERS

REGULAR MEETING

June 12, 2017                                            7:00 PM

AGENDA

1. Call to Order by President Black. Proof of Publication.

2. Prayer and Pledge of Allegiance.

3. Approval of Meeting Minutes: May 22, 2017

4. Presentation by Michael Baker International: Troy Truax, AICP on the progress of Lower Allen’s Comprehensive Plan.

5. Audience Participation: Any item on the agenda.

6. CONSENT AGENDA
Any Commissioner, Staff member, or anyone in attendance who would like to have an item on the Consent Agenda removed for further discussion can request so now. Is there a request for the removal of an item(s) on the Consent Agenda?

Accept motion to approve the items on the Consent Agenda, which are listed as follows:

a. Renewal of Improvement Security for SLD Docket No. 2013-06, Hollinger Office Building, 4600 Lena Drive, establishing a new amount of $544,352.60 and a new expiration date of June 12, 2018.

b. Reduction of Improvement Security for SLD Docket No. 2014-01, Highpoint Phases 1.1, 1.2 and 1.4, establishing a new amount of $565,690.00 and a new expiration date of June 12, 2018.

c. Release of Improvement Security for SLD Docket No. 2016-01, Weis Market Gas and Go.

d. Tax Collector’s May 2017 monthly report.

7. PRESIDENT BLACK

a. Check Register of May 26, 2017 in the amount of $39,654.05. Manual Check Register for May in the amount of $4,801.91.

b. Check Register of June 9, 2017 in the amount of $386,552.99.

8. Any business pertinent to the Township. Discussions will be limited to fifteen (15) minutes per person.

9. PUBLIC SAFETY

a. Discussion and Possible Action: Accept the Civil Service Commission approval of Eligibility List for the rank of Sergeant.

b. Discussion and Possible Action: Approve Douglas Foltz from the eligibility list for promotion to the rank of Sergeant.

c. Resolution 2017-R-16, Appointing Douglas L. Foltz to the rank of Sergeant of the Lower Allen Township Police Department.

10. COMMUNITY DEVELOPMENT

a. Discussion and Possible Action: Renewal of Improvement Security for SLD Docket No. 2005-24, Final Subdivision Plan for Liberty Point, establishing a new amount of $77,659.95 and a new expiration date of June 12, 2018; and authorizing Township Staff and Solicitor to act on the existing Letter of Credit if renewal security is not provided by the current expiration date of July 1, 2017.

b. Discussion and Possible Action: Accepting a Time Extension for SLD Docket No. 2017-01, Pa. American Water Co. Capital Campus Plan, establishing a new expiration date of September 18, 2017.

c. Discussion and Possible Action: Authorizing Staff to draft a Resolution requesting the County Board of Commissioners to proceed with establishing the Blighted Property Demolition Fund.

d. Discussion and possible action to establish a public hearing date: ZOA 2017-01, Ordinance 2017-03, and ordinance amending Chapter 220, Zoning, by allowing indoor agricultural growing operations in certain industrial and commercial zoning districts.

11. COMMISSIONERS REPORTS

12. EXECUTIVE SESSION

a. Triple Crown Stone Gate Village fee appeal

b. Extension of 12-Hour shift scheduling for police

13. Adjourn.